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CS 19-058
| 0.1 | BoS WRA 09-17-2019 Closed Session | General Agenda Item | Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation. (REVISED VIA SUPPLEMENTAL) | | |
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WRAG 19-112
| 1. | Pump Donation | WR General Agenda | Approve and authorize the General Manager of the Water Resources Agency to accept a donation of pump equipment valued at $23,292.10 from Hitchcock Farms Inc.; and authorize the Water Resources Agency to use the equipment for operation of the Water Resource Agency’s Espinosa Pump Station. | approved - water resources agency | Pass |
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WRA RES 19-001
| 2.1 | Article XI Master Fee Resolution Update | WR Resolution | Adopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency. | adopted - water resources agency | |
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19-0736
| 3. | | General Agenda Item | SUPPLEMENTAL
Closed Session - Revised Title
0.1 Closed Session under Government Code section 54950, relating to the following items:
a. Pursuant to Government Code section 54956.9(d)(2), the Board will confer with legal counsel regarding one matter of significant exposure to litigation and/or potential initiation of litigation.
Consent Calendar
Remove Item No. 2 from the consent calendar and add to the 1:30 P.M. - Scheduled Matters as Item No. 2.1
Adopt a Resolution to amend Article XI (Monterey County Water Resources Agency) of the Monterey County Master Fee Resolution, to update land use fee descriptions and levy new fees for reimbursement to the Monterey County Water Resources Agency. | | |
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